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CATHEDRAL MOTOR COMPANY LIMITED

Company number 03910203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 SH06 Cancellation of shares. Statement of capital on 27 December 2023
  • GBP 91,400
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
31 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2024 SH03 Purchase of own shares.
09 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 3 August 2023
  • GBP 93,400.00
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
09 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Neil James Timmins as a director on 4 August 2023
28 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
10 Feb 2023 TM02 Termination of appointment of Neil Alan Barrett as a secretary on 19 January 2023
10 Feb 2023 AP03 Appointment of Mr Stephen Drew as a secretary on 19 January 2023
10 Feb 2023 AP01 Appointment of Mr Garry Beardmore as a director on 19 January 2023
23 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2022 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 94,900.00
25 Oct 2022 CH01 Director's details changed for Paul Goodwin on 16 October 2022
25 Oct 2022 CH01 Director's details changed for Mr Benjamin James Archer on 6 April 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Mr Stephen Drew as a director on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Angus Wiseman on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr David John Stenning on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Neil Alan Barrett on 17 September 2021